Bitcoin Account: 3BMEXNpddtGz6hwkBYoUbTcdXXx1RaTtub

StatisticValue
Address3BMEXNpddtGz6hwkBYoUbTcdXXx1RaTtub
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1024677
Current Blanace PercentileTop 14.2 %
Maximum Balance (BTC)56.3946
Maximum Balance Rank4074
Maximum Balance PercentileTop 0.1 %
First Seen Block498666 (12/11/2017 03:42)
Last Seen Block814786 (11/01/2023 05:57)
Account Age (Blocks)366917
Account Age Rank1003358
Account Age PercentileTop 13.9 %
Deposits From External Accounts (BTC)156.8073
Deposits From External Accounts Rank2251
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825763
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)149.7459
Withdrawls To External Accounts Rank2405
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)7.0613
Withdrawls To BitMEX Accounts Rank62084
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts539
Number of Deposits from External Accounts Rank3852
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827098
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts71
Number of Withdrawls to External Accounts Rank5382
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481532
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.